Peregrine Motorways Limited
- Company number
- 08636122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | Director | 27 Oct 2026 | |
| MILANESI, Matteo | Director | 16 Jul 2026 | |
| PRICE, Sophie | Secretary | 16 Jul 2026 | |
| GAGO DE PEDRO, Joaquin | Director | 12 Jan 2022 | |
| ROSEWELL, Bridget Clare | Director | 2 Jan 2020 | |
| DALEY, Kenneth Frederick | Director | 6 Nov 2017 | |
| BELFIELD, Lee Anthony | Director | 20 Jan 2023 | 27 Oct 2026 |
| PARCELL, Graham James | Director | 13 Dec 2013 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peregrine Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 5 May 2017 | 5 May 2017 |
| Tollway Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 May 2017 |
Accounts
Connections
Controls
- Midland Motorways Group Limited (05879935)
Directors’ other companies
- DALEY, Kenneth Frederick - Director at Midland Expressway Limited
- DALEY, Kenneth Frederick - Director at Midland Motorways Group Limited
- GAGO DE PEDRO, Joaquin - Director at Midland Expressway Limited
- GAGO DE PEDRO, Joaquin - Director at Midland Motorways Group Limited
- MILANESI, Matteo - Director at Midland Motorways Group Limited
- MILANESI, Matteo - Director at Midland Expressway Limited
- ORD, Jonathan Nicholas - Director at Glil Corporate Holdings 3 Limited
- ORD, Jonathan Nicholas - Director at Glil Storage 2 Limited
- ORD, Jonathan Nicholas - Director at Midland Motorways Group Limited
- ORD, Jonathan Nicholas - Director at Glil Corporate Holdings 4 Limited
Companies at the same address
- Midland Motorways Group Limited (05879935)